Nu Tek India share news and announcements
BSE: 533015Telecom - Services
Trading suspended since 26 Nov 2019
Last traded ₹0.35 on 25 Nov 2019
Nu Tek India share news and announcements
493 announcements, routine notices left out, newest first. Page 9 of 10.
Oct 2010
7 Oct · Updates
The Company NU TEK INDIA LIMITED has decided to start African with Tigo and Qcell orders subject to necessary approvals. The Company sees visibility to have revenue of USD25 Millions from the said orders7 Oct · Updates
Company has decided to start African Safari with Tigo and Qcell orders subject to necessary approvals. The Company sees visibility to have revenue ....6 Oct · Updates
Company is planning to foray into power sector. The Company plans to set-up power generating capacities based on non-conventional and conventional methods.5 Oct · Plan to foray into power sector
That the Company is planning to foray into power sector. The company plans to set-up power generating capacities based on non-conventional and conventional ....4 Oct · Board meeting
To consider and approve amongst other agenda items the unaudited financial results of the Company for the 2nd quarter/ six months ended on September 30,2010.
Sep 2010
Aug 2010
11 Aug · Utilisation of Funds
10 Aug · Board meeting
Board of Directors at their meeting held on August 10, 2010 has considered and approved the following : (1) Appointment of Mr. Vineet Sirpaul as new CEO of the Company; (2) Increase In authorised capital from 50 crores to 100 crores, consequently amendment in Memorandum of Association & Article of Association; (3) Issue of further capital u/s 81 (1A) subject to approval of shareholders; (4) Fresh notice for AGM on September 09, 2010 including item no. 2 & 3 in the notice.10 Aug · Board meeting
Board of Directors of the Company at its meeting held on August 10, 2010, inter alia, has considered and approved the following: 1. Appointment ....6 Aug · Board meeting
Board of Directors at their meeting held on August 05, 2010 has decided to close the GDRs issue after successful subscription of 29 Million USD and has decided to allot 40000000 (Four Crores) equity shares of Rs.5 (Five) each representing 4000000 (Fourty Lakhs) GDRs at a rate USD 7.25 per GDR.6 Aug · Board meeting
Board of Directors of the Company at its meeting held on August 05, 2010, inter alia, has decided to close the GDRs issue after successful subscription ....5 Aug · Board Meeting on Aug 05, 2010
Meeting of the Board of Directors of the Company will be held on August 05, 2010, to consider the closing of GDRs issue and allotment of equity shares / GDRs.5 Aug · Board meeting
To consider the closing of GDRs Issue and allotment of equity shares/ GDRs.4 Aug · Board meeting
Board of Directors at their meeting held on August 04, 2010 has decided to open the GDRs issue with effect from August 04, 2010 for an amount upto USD 35 million.4 Aug · Board meeting
Board of Directors of the Company at its meeting held on August 04, 2010, has decided to open the GDRs Issue with effect from August 04, 2010 ....4 Aug · Meeting
With reference to earlier announcement regarding Book Closure & Annual General Meeting (AGM) on September 10, 2010, Nu Tek India Ltd has now informed BSE that 17th AGM of the Company will ....3 Aug · Board meeting
To consider the opening of GDRs issue up to an amount of USD 35 million.3 Aug · Board Meeting on Aug 04, 2010
Meeting of the Board of Directors of the Company will be held on August 04, 2010, to consider the opening of GDRs issue up to an amount of USD 35 million.3 Aug · Meeting
Register of Members and Share Transfer books of the Company shall remain closed from September 03, 2010 to September 10, 2010 (both days inclusive) for the purpose of Annual General Meeting. The Annual General Meeting of the Company will be held on September 09, 2010.3 Aug · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from September 03, 2010 to September 10, 2010 (both days inclusive) ....
Jul 2010
28 Jul · Board meeting
To consider and approve amongst other agenda items the unaudited financial results of the Company for the 1st quarter ended on June 30, 2010 and also to consider the appointment of new CEO.28 Jul · Board Meeting on Aug 10, 2010
Meeting of the Board of Directors of the Company will be held on August 10, 2010, inter alia, to consider and approve the unaudited financial results ....
Jun 2010
1 Jun · Board meeting
Board of Directors of the Company at its meeting held on May 28, 2010, inter alia, has considered and approved the following: - Shifting ....
May 2010
31 May · Board meeting
Board of Directors at its meeting held on May 28, 2010 has considered and approved the shifting of Registered Office of the Company from B-14A, Devika Towers, Nehru Place, New Delhi to 605, Siddhartha Building, 96, Nehru Place, New Delhi-110019 with effect from June 01, 2010.14 May · Board meeting
To consider and approve amongst other agenda items the Audited Financial Results for the year ended March 31, 2010.
Apr 2010
5 Apr · Meeting
Board of Directors at their meeting held on April 05, 2010 has decided to call for an Extra ordinary general meeting of the shareholders of the Company on May 04, 2010, and for the purpose of said Extra ordinary general meeting the Board has decided April 30, 2010 to be the cut-off date.5 Apr · Board meeting
Board of Directors of the Company at its meeting held on April 05, 2010, has decided to call for an Extra ordinary general meeting of the shareholders ....5 Apr · Board meeting
Board of Directors of the Company at its meeting held on April 05, 2010, inter alia, has decided as follows: 1. Raising of more funds by ....5 Apr · Board meeting
Board of Directors at their meeting held on April 05, 2010 has decided as follows: (1) Raising of more funds by way of further issue of capital either in domestic or international market by issue of equity Shares/Instruments convertible into equity or issue of ADR, GDR, FCCB; (2) Amendment in Memorandum & Article of Association for further increase in the authorised capital; (3) Setting up of a wholly owned subsidiary in Europe for expansion of its business over there and to explore new business opportunities available; (4) Calling of an Extra Ordinary General Meeting of shareholders of the Company on May 04, 2010 for approval of the further issue of capital and amendment in Memorandum and Article of Association for further increase in the authorised capital.5 Apr · Results
The Company has decided to opt for publication of Audited Financial Results for the entire financial year before June 30, 2010 as per provisions of Clause 41(I) of the Listing Agreement5 Apr · Results
Company has decided to opt for publication of Audited Financial Results for the entire financial year before June 30, 2010.
Mar 2010
23 Mar · Board meeting
To consider amongst other agenda items, the following business: (1) Raising of funds through further Issue of capital or debt. (2) Settling of a subsidiary Company at Checkoslovakia.23 Mar · Board Meeting on Apr 05, 2010
Meeting of the Board of Directors of the Company will be held on April 05, 2010, inter alia, to consider, the following business: 1. Raising ....
Feb 2010
22 Feb · Limited Review Report
Auditors have conducted the limited review for the un-audited financial results for the quarter ended December 31,2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
Jan 2010
19 Jan · Board meeting
To consider and approve amongst other agenda the unaudited financial results of the Company for the 3rd quarter ended on December 31, 2009.
Dec 2009
11 Dec · Board meeting
Board of Directors of the Company at its meeting held on December 10, 2009 are as follows: 1) The Board of Directors of the Company has considered, allotted and issued 15,00,000 (fifteen lakhs) warrants at a cash price of Rs.60/- per warrant, convertible into equity at future date, to Mr. Inder Sharma, promoter on preferential basis as the provisions of SEBI (ICDR) Regulations, 2009 on receipt of Rs.2,25,00,000 (two crores twenty five lakhs) amounting to 25% of the total consideration. 2) The resignation tendered by Mr. Ashok Sinha, showing his personal inability to continue as V P Finance has been accepted by the Board. In absence of new appointment Mr. Tushar Kumar Varshney, Finance Controller will look after the responsibility of Mr. Ashok Sinha. 3) As a matter other than agenda item, the Board of Directors has discussed divestment of its holding in Turkish Subsidiary and decided to authorize Mr. Inder Sharma, Chairman and Managing Director to negotiate and finalize the deal as the Company does not foresee good business opportunities in Turkey. The Company presently holds 75% in the Turkish Subsidiary.8 Dec · Corporate action
Board of Directors of the Company at their meeting held on December 08, 2009 has decided to fix record date as December 24, 2009 for the purpose of sub-division of equity share of Rs.10 each into the two equity shares of Rs.5 each. Further, the Board has accepted the resignation of Mr. Ameet Nitin Rane from the directorship of the Company.8 Dec · Board meeting
To consider the allotment of 15,00,000/- warrants convertible into equity at future date to Mr.Inder Sharma.